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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI HASSAN ZREIK · ALI ZRAIQ · ALI ZREIK · ALI ZURAYQ · Ali Hasan ZURAIK · | [sources] | |||
| Other name | Ali Hassan ZREIK · Ali ZRAIQ · Ali ZREIK · Ali ZURAYQ · ZRAIQ, Ali · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al Khiyam, Lebanon | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | Ali · Ali Hasan · Ali Hassan | [sources] | |||
| Last name | ZRAIQ · ZREIK · ZURAIK · ZURAYQ | [sources] | |||
| Passport number | 1082625 · RL0266714 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI HASAN ZURAIK, ALI ZURAYQ, ALI ZREIK, ALI HASSAN ZREIK)
(also ALI HASAN ZURAIK, ALI ZRAIQ, ALI ZURAYQ, ALI HASSAN ZREIK)
(also ALI HASAN ZURAIK, ALI ZRAIQ, ALI ZREIK, ALI HASSAN ZREIK)
(also ALI ZRAIQ, ALI ZURAYQ, ALI ZREIK, ALI HASSAN ZREIK)
(also ALI HASAN ZURAIK, ALI ZRAIQ, ALI ZURAYQ, ALI ZREIK)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr3qr6g · tw-shtc-7dba87779a916a4f38423a3b7d595973b323e4ef · usgsa-s4mr3qr01 · ofac-12116 · usgsa-s4mr3qr00 · usgsa-s4mr3qr02 · tw-shtc-2d4b93f24b4bf127a281907383a00350f3fc4ba8 · usgsa-s4mr3qr03For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |